| Entity Name: | SWISS LACE DIRECT LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
SWISS LACE DIRECT LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 26 Jan 2009 (16 years ago) |
| Last Event: | LC AMENDMENT |
| Event Date Filed: | 20 Nov 2023 (a year ago) |
| Document Number: | L09000008513 |
| FEI/EIN Number |
223963638
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 189 S Orange Avenue Suite 1420B, Orlando, FL, 32801, US |
| Mail Address: | 189 S Orange Avenue Suite 1420B, Orlando, FL, 32801, US |
| ZIP code: | 32801 |
| County: | Orange |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| RICHTER WILLIAM | Manager | 189 S ORANGE AVENUE, SUITE 1420B, ORLANDO, FL, 32801 |
| Beighley, Myrick, Udell, Lynne & Zeichman, | Agent | 2385 Executive Center Dr., Boca Raton, FL, 33431 |
| Registration Number | Fictitious Name | Status | Filed Date | Expiration Date | Cancellation Date | Mailing Address |
|---|---|---|---|---|---|---|
| G19000123899 | HOLLYWOOD LACE | ACTIVE | 2019-11-19 | 2029-12-31 | - | 189 S. ORANGE AVENUE, 1420B, ORLANDO, FL, 32801 |
| G11000096267 | HOLLYWOOD INSTANT HAIR | EXPIRED | 2011-09-29 | 2016-12-31 | - | 1250 E HALLANDALE BEACH BLVD #600, HALLANDALE BEACH, FL, 33009 |
| G11000096274 | HOLLYWOOD LACE | EXPIRED | 2011-09-29 | 2016-12-31 | - | 1250 E HALLANDALE BEACH BLVD #600, HALLANDALE BEACH, FL, 33009 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| REGISTERED AGENT NAME CHANGED | 2024-04-29 | Beighley, Myrick, Udell, Lynne & Zeichman, P.A. | - |
| REGISTERED AGENT ADDRESS CHANGED | 2024-04-29 | 2385 Executive Center Dr., Suite 250, Boca Raton, FL 33431 | - |
| LC AMENDMENT | 2023-11-20 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-11-06 | 189 S Orange Avenue Suite 1420B, Orlando, FL 32801 | - |
| CHANGE OF MAILING ADDRESS | 2023-11-06 | 189 S Orange Avenue Suite 1420B, Orlando, FL 32801 | - |
| REINSTATEMENT | 2017-09-25 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2017-09-22 | - | - |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J21000380679 | TERMINATED | 1000000896236 | BROWARD | 2021-07-23 | 2041-07-28 | $ 7,646.33 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J21000005268 | TERMINATED | 1000000871928 | BROWARD | 2020-12-30 | 2041-01-06 | $ 7,788.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J19000699445 | TERMINATED | 1000000845055 | BROWARD | 2019-10-17 | 2039-10-23 | $ 8,636.98 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001156869 | TERMINATED | 1000000499960 | PALM BEACH | 2013-05-22 | 2033-06-26 | $ 685.45 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, CORAL SPRINGS SERVICE CENTER, 3301 N UNIVERSITY DR STE 200, CORAL SPRINGS FL330654149 |
| J13001105239 | TERMINATED | 1000000499961 | PALM BEACH | 2013-05-08 | 2023-06-12 | $ 591.19 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J12000006539 | TERMINATED | 1000000243015 | PALM BEACH | 2011-12-06 | 2032-01-04 | $ 2,634.01 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| J11000481726 | TERMINATED | 1000000225358 | PALM BEACH | 2011-07-13 | 2031-08-03 | $ 5,735.27 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, WEST PALM BEACH SERVICE CENTER, 2468 METROCENTRE BLVD, WEST PALM BEACH FL334073105 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-29 |
| LC Amendment | 2023-11-20 |
| ANNUAL REPORT | 2023-04-25 |
| ANNUAL REPORT | 2022-08-05 |
| ANNUAL REPORT | 2021-07-27 |
| ANNUAL REPORT | 2020-06-30 |
| ANNUAL REPORT | 2019-04-29 |
| ANNUAL REPORT | 2018-04-30 |
| REINSTATEMENT | 2017-09-25 |
| ANNUAL REPORT | 2016-07-19 |
| Loan Number | Loan Funded Date | SBA Origination Office Code | Loan Delivery Method | Borrower Street Address | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 5528127301 | 2020-04-30 | 0455 | PPP | 980 North Federal Highway, Boca Raton, FL, 33432 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| 7244418505 | 2021-03-05 | 0455 | PPS | 1250 E Hallandale Beach Blvd Ste 306, Hallandale Beach, FL, 33009-4644 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Date of last update: 01 Apr 2025
Sources: Florida Department of State
